Trust DB

Look up a scammer's username or a URL in our Trust DB

Overall Statistics:

Total reports: 2671

Successful transactions: 318

Scams: 487

Phishing: 1619

Hacks: 33

Downtimes: 27

Late deliveries: 8

DANGER
Site: Silk Road 3.1
User: FAKE SCAM BITCH

This is a fake review, do not trust me. I am a pathetic scammer.

DANGER
Site: Silk Road 3.1
User: ONLY FAKE

This is a fake review, do not trust me. I am a pathetic scammer.

DANGER
Site: Silk Road 3.1

This is a fake review, do not trust me. I am a pathetic scammer.

DANGER
Site: Silk Road 3.1
User: SCAM SCAM

This is a fake review, do not trust me. I am a pathetic scammer.

DANGER
Site: Silk Road 3.1
User: SILK ROAD 3.1 IS FAKE

This is a fake review, do not trust me. I am a pathetic scammer.

DANGER
Site: Silk Road 3.1
User: SCAM SCAM SCAM

This is a fake review, do not trust me. I am a pathetic scammer.

DANGER
Site: Silk Road 3.1
User: SCAM! FAKE! SCAM! ALL THE SILK ROAD 3.1

This is a fake review, do not trust me. I am a pathetic scammer.

DANGER
Site: Silk Road 3.1
User: SILK ROAD 3.1 is fake!!!!!!!

This is a fake review, do not trust me. I am a pathetic scammer.

Scam by Site
Site: Carding Forum
User: ADMIN!!!!!!!

after scam by seller (verified by admin) i contacted the admin and told him about it... now the second account of mine got disabled :) thank you!

M416CQB1337 - 5y

Scam by Site
Site: Carding Forum
User: Alpha (admin probably)

exit scam. there is an advertised offer for WU transactions (verified by admins) and its TOTALLY FAKE! got exit scammed and user account disables straight

M416CQB1337 - 5y